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Formica AI Logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica AI - 2026 Pricing, Features, Reviews & Alternatives

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All user reviews are verified by in-house moderators and provider data by our software research team.  Learn more

Formica AI overview

What is Formica AI?

Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

Key benefits of using Formica AI

•Protect your company against heavy chargebacks and disputes
•By reducing false-positive cases, save money and increase operational efficiency
•Reduce manual reviews numbers and automate decisions with AI-powered fraud detection
•Prevent revenue loss and detect fraudulent activity in real-time.
•Stream, analyze and monitor millions of transactions from multiple sources in real-time.
•Adopt your team and company to constantly changing fraud techniques with a flexible and easily deployed rule or workflows.
•Get operational insights and complete auditing transparency.
•By using self-learning capabilities, identify abnormal patterns by connecting real-time and historical analysis of customer behavior.

Starting price

Free

Alternatives

with better value for money

Formica AI’s user interface

Ease of use rating:

Formica AI reviews

Overall rating

4.9

/5

14

Positive reviews

100

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9.79/10
Rating distribution

5

4

3

2

1

13

1

0

0

0

Pros
“Formica offered us a unique experience in ease of installation and panel training. It minimized the adaptation process with its fast and proactive returns.”
TD

Tolga D.

Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş.

“However, its biggest strength is its advanced case management, ready-made rule tests and easy integration.”
MD

Mehmet D.

MANAGER

“Considering its user-friendly interface and professional team, we are pleased to have chosen Formica.”
ÖU

Özcan U.

Sr. Risk Manager

Cons
“The Only Fraud Detection Platform You'll Ever Need.”

Nurullah Ö.

Fraud & Chargeback Manager

“I don't think it has a weak point. Everything is as it should be.”
SA

Sarp A.

Director

Who uses Formica AI?

Based on 14 verified user reviews.

Company size

Small Businesses

Enterprises

Midsize Businesses

Top industries

Banking
Financial Services

Use cases

Financial Fraud Detection
Risk Management
Artificial Intelligence
Compliance
Click Fraud

Formica AI's key features

Most critical features, based on insights from Formica AI users:

Payment fraud prevention
Real-time alerts
Activity monitoring
Custom fraud rules
Anomaly detection
Third-Party integrations

All Formica AI features

Features rating:

Monitoring
Fraud detection
Predictive analytics
Financial transaction approval
Data synchronization
Data capture and transfer
Risk analysis
Compliance management
Access management
Alerts/Notifications
AI/Machine learning
Check fraud detection
Internal fraud monitoring
Alerts/Escalation
Reporting & statistics
Risk assessment
Multi-Language
Workflow management
Multiple data sources
Transaction monitoring
PSD2 compliant
Real-Time analytics
Real-Time data
Real-Time monitoring
Real-Time updates
Reporting/Analytics
Risk alerts
Transaction history
Search/Filter
SDKs
Activity dashboard
Activity tracking
API
Authentication
Behavior tracking
Case management
Customer accounts
Data discovery
Data import/export
Data mapping
Data verification
Data visualization
Electronic payments
Financial analysis
For banking
For ecommerce
For insurance industry
Machine learning

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Formica AI pricing

Value for money rating:

Starting from

Empty state illustration for "No pricing info"

No pricing info

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Formica AI price and value

Value for money rating:

To see what individual users think of Formica AI's price and value, check out the review snippets below.

“Formica offered us a unique experience in ease of installation and panel training. It minimized the adaptation process with its fast and proactive returns.”
TD

Tolga D.

Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş.

“However, its biggest strength is its advanced case management, ready-made rule tests and easy integration.”
MD

Mehmet D.

MANAGER

Formica AI support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support
Chat
Knowledge Base
FAQs/Forum

Training options

In Person
Live Online
Documentation
Videos
Webinars

Formica AI FAQs

Q. What type of pricing plans does Formica AI offer?

Formica AI has the following pricing plans:
Pricing model: One Time License
Free Trial: Available | (No Credit Card required)

These products have better value for money


Q. Who are the typical users of Formica AI?

Formica AI has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business


Q. What languages does Formica AI support?

Formica AI supports the following languages:
English, Turkish


Q. Does Formica AI offer an API?

Yes, Formica AI has an API available for use.


Q. What level of support does Formica AI offer?

Formica AI offers the following support options:
Email/Help Desk, Phone Support, Chat, Knowledge Base, FAQs/Forum

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